M&R SECURITY SERVICES LIMITED

Company number 12656941 ·

Active - Proposal to Strike off

30 filings

Date Filing
16 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Apr 2024 Compulsory strike-off action has been suspended View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
31 Jan 2024 Notification of Muhammad Ibrahim Saeed as a person with significant control on 2024-01-24 · 2 pages View document
31 Jan 2024 Termination of appointment of Zafar Ali as a director on 2024-01-24 · 1 page View document
31 Jan 2024 Cessation of Zafar Ali as a person with significant control on 2024-01-24 · 1 page View document
29 Jan 2024 Appointment of Mr Muhammad Ibrahim Saeed as a director on 2024-01-26 · 2 pages View document
29 May 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
2 Dec 2022 Registered office address changed from 1 Chiddingfold Galleries Petworth Road Chiddingfold Godalming GU8 4UF England to 1 Old Galleries Petworth Road Chiddingfold Godalming GU8 4UF on 2022-12-02 · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Jan 2022 Termination of appointment of Haroon Anwer as a director on 2022-01-07 · 1 page View document
10 Jan 2022 Appointment of Mr Zafar Ali as a director on 2022-01-04 · 2 pages View document
10 Jan 2022 Notification of Zafar Ali as a person with significant control on 2022-01-04 · 2 pages View document
10 Jan 2022 Cessation of Haroon Anwer as a person with significant control on 2022-01-10 · 1 page View document
4 Nov 2021 Cessation of Zafar Ali as a person with significant control on 2021-10-23 · 1 page View document
4 Nov 2021 Appointment of Mr Haroon Anwer as a director on 2021-10-23 · 2 pages View document
4 Nov 2021 Termination of appointment of Zafar Ali as a director on 2021-10-23 · 1 page View document
4 Nov 2021 Notification of Haroon Anwer as a person with significant control on 2021-10-23 · 2 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-04 with updates · 4 pages View document
29 Jul 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
19 Jul 2021 Registered office address changed from 246-250 Romford Road London E7 9HZ England to 1 Chiddingfold Galleries Petworth Road Chiddingfold Godalming GU8 4UF on 2021-07-19 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
25 Jun 2021 Registered office address changed from 4 Peatmore Avenue Woking GU22 8TG England to 246-250 Romford Road London E7 9HZ on 2021-06-25 · 1 page View document
2 Aug 2020 Registered office address changed from , 4C Carlisle Street, Leicester, LE3 6AF, England to 1 Old Galleries Petworth Road Chiddingfold Godalming GU8 4UF on 2020-08-02 · 1 page View document
2 Aug 2020 REGISTERED OFFICE CHANGED ON 02/08/2020 FROM 4C CARLISLE STREET LEICESTER LE3 6AF ENGLAND View document
9 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document